DOSSIERS / DROOPY GROUP TM SRL
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Company dossier

DROOPY GROUP TM SRL

ONRC · COMPANY · INCORPORATED 2013-03-13
KYBE ID: RO-J35_660_2013 · J35/660/2013 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DROOPY GROUP TM SRL
ro_onrc
J35/660/2013
ro_onrc
dissolved
ro_onrc
2013-03-13
ro_onrc
TIMIŞORII 58, 305400 Loc. Jimbolia, Oraş Jimbolia, Timiş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
GREEN RIPPLE GREEN SRLShared officer / director · 12 share thisITARO GROUP CONSTRUCT S.R.L.Shared officer / director · 12 share thisRR QUALITY SELF SYSTEM SRLShared officer / director · 12 share thisCABLEX RBM S.R.L.Shared officer / director · 12 share thisIRIS COSMOTERM PRODUCTION SRLShared officer / director · 12 share thisROMFOREST GROUP SRLShared officer / director · 12 share thisITARO SRLShared officer / director · 12 share thisIRIS BYGNING S.R.L.Shared officer / director · 12 share thisCARO - ROSCA DORU SNCShared officer / director · 12 share thisDROOPY GROUP TM SRLShared officer / director · 12 share thisTOPO BYGNING S.R.L.Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ROŞCA DORUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DROOPY GROUP TM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100